Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AP03 |
Appointment of Mrs Susan Ann Blockley as a secretary on 15 July 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Jean Ferry as a secretary on 12 July 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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25 Apr 2024 |
PSC01 |
Notification of Catherine Ann Howe as a person with significant control on 25 April 2024
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01 Nov 2023 |
AP01 |
Appointment of Mrs Catherines Ann Howe as a director on 26 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Catherine Ann Howe as a person with significant control on 26 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS to Hadrian House Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF on 23 October 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Diana Mary Braithwaite as a director on 29 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Diana Mary Braithwaite as a person with significant control on 29 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mrs Jillian Fiona Swales as a director on 24 February 2022
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15 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of April Freda Claire Stephenson as a director on 29 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of April Freda Claire Stephenson as a person with significant control on 29 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mrs Catherine Mary Wood as a person with significant control on 28 May 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mrs Catherine Mary Wood on 28 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mrs April Freda Claire Stephenson on 12 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mrs April Freda Claire Stephenson as a person with significant control on 12 December 2019
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